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| Ohio, April 29, 2011 ⚖ Case 1:2011cv00271/146060, some of the participants — ᐅ Savage Westpoint Rifle, ᐅ . Caliber, ᐅ Serial No. D, ᐅ Rohm Derringer, ᐅ . Caliber, ᐅ Serial No., ᐅ Serial No., ᐅ . Caliber, ᐅ Serial No. Z … At the US District Court for the Southern District of Ohio, the legal case 1:2011cv00271/146060 entails United States of America and Savage Westpoint Rifle, .22 Caliber, Serial No. D262898, Rohm Derringer, .38 Caliber, Serial No. 18946, Norinco (North China Industries) SKS 7.62x39mm Rifle Receiver and Stock, Serial No. 9080498, Enfield No. 4 MKI Rifle, .303 Caliber, Serial No. Z25588,. The filing date is April 29, 2011, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Susan J. Dlott is presiding over this matter, and no jury trial is demanded. | |
| Ohio, May 05, 2011 ⚖ Case 2:2011cv00391/146202, some of the participants — ᐅ Robert Brent Vollmer … In the US District Court for the Southern District of Ohio, United States of America and Robert Brent Vollmer are involved in case 2:2011cv00391/146202. Filed on May 05, 2011, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Terence P Kemp, Michael H. Watson is presiding, and no jury trial is requested. | |
| Ohio, May 05, 2011 ⚖ Case 2:2011cv00392/146205, some of the participants — ᐅ A Chevrolet Camaro, ᐅ Record Owner Jessica Litzy … US District Court for the Southern District of Ohio case 2:2011cv00392/146205 comprises United States of America and A 2010 Chevrolet Camaro, VIN 2G1FT1EW3A9160233, Record Owner Jessica Litzy. Filed on May 05, 2011, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Elizabeth Preston Deavers, Edmund A Sargus is overseeing the case, and there is no demand for a jury trial. | |
| Ohio, May 05, 2011 ⚖ Case 1:2011cv00890/175510, some of the participants — ᐅ Condo # … US District Court for the Northern District of Ohio case 1:2011cv00890/175510 comprises United States of America and Real Property Located at 10654 E. Bayshore Road, Condo #90, Marblehead, Ohio. Filed on May 05, 2011, this case concerns Other based on 28 U.S.C. § 1345. Judge Patricia A. Gaughan is overseeing the case, and there is no demand for a jury trial. | |
| Ohio, April 27, 2011 ⚖ Case 2:2011cv00361/146000, some of the participants — ᐅ Mark Sullivan, ᐅ Leanna Davis, ᐅ Kelley McGhee, ᐅ Christine Delamatre, ᐅ John Walker, ᐅ Gary Starner, ᐅ James Hart, ᐅ Kim McKinley, ᐅ Fred Shriner, ᐅ Lenny Eliason, ᐅ John Gillogly, ᐅ Roger Patton, ᐅ Perry Com … The legal proceedings in case 2:2011cv00361/146000 at US District Court for the Southern District of Ohio involve United States of America ex rel David L Humphrey and Mark Sullivan, Leanna Davis, Kelley McGhee, Christine Delamatre, John Walker, Gary Starner, James Hart, Kim McKinley, Fred Shriner, Lenny Eliason, John Gillogly, Mollica, Gall, Sloan, Sillery & McCarthy Co LPA, Roger Patton, Hocking, Athens, Perry Com. Filed on April 27, 2011, this case focuses on Other Statutory Actions based on 31 U.S.C. § 3729. Judge Norah McCann King is presiding, and it's notable that Both have requested a jury trial. | |
| Ohio, April 27, 2011 ⚖ Case 3:2011cv00830/175292, some of the participants — ᐅ in Currency … In the US District Court for the Northern District of Ohio, United States of America and $5,500 in U.S. Currency are involved in case 3:2011cv00830/175292. Filed on April 27, 2011, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Jack Zouhary is presiding, and no jury trial is requested. | |
| Ohio, May 11, 2011 ⚖ Case 1:2011cv00307/146352, some of the participants — ᐅ Peggy Cox … In the US District Court for the Southern District of Ohio, United States of America and Peggy Cox are involved in case 1:2011cv00307/146352. Filed on May 11, 2011, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge Susan J. Dlott, Karen L. Litkovitz is presiding, and no jury trial is requested. | |
| Ohio, May 06, 2011 ⚖ Case 1:2011mc00032/146244, some of the participants — ᐅ Terry S. Jacobs, ᐅ Jeffrey Jacobs, ᐅ Alexander F. Sulfsted … Alright, we got United Bank, Inc. versus JFP Group, LLC., Terry S. Jacobs, Jeffrey Jacobs and Alexander F. Sulfsted here. Case number case 1:2011mc00032/146244, kicked off on May 06, 2011. This is about Other, hanging with Judge Susan J. Dlott, Karen L. Litkovitz. | |
| Ohio, April 28, 2010 ⚖ Case 1:2010cv00265/137858, some of the participants — ᐅ (Five Thousand Nine Hundred … In the US District Court for the Southern District of Ohio, United States of America and $5,975 (Five Thousand Nine Hundred and Seventy-Five Dollars) in United States Currency are involved in case 1:2010cv00265/137858. Filed on April 28, 2010, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Herman J. Weber is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States of America and Olakwesu Y Elbey | CITY OF DAYTON OHIO et al |
| [Case # 2011cv00153/146285], [Filed: May 09, 2011] [ Mandamus and Other§28 U.S.C. § 1651 ⚖ ] [Judge: Michael R Merz, Walter H Rice] | |
| Ohio, May 04, 2011 ⚖ Case 3:2011cv00146/146152, some of the participants — ᐅ . Currency … In case 3:2011cv00146/146152 within US District Court for the Southern District of Ohio, United States of America brings a case against 2007 Dodge Charger VIN 2B3KA43R87H696721 and 2600.00 U.S. Currency. Filed on May 04, 2011, this legal matter relates to Drug Related Seizure of Property as per 21 U.S.C. § 881. The presiding judge is Timothy S. Black, and the Plaintiff has made a request for a jury trial. | |
| Ohio, April 28, 2011 ⚖ Case 2:2011cv00367/146045, some of the participants — ᐅ Six Thousand Eight Hundred Eighteen, ᐅ / Dollars ($ … In case 2:2011cv00367/146045 within US District Court for the Southern District of Ohio, United States of America brings a case against Six Thousand Eight Hundred Eighteen and 00/100 Dollars ($6, 818.00) In United States Currency. Filed on April 28, 2011, this legal matter relates to Other as per 21 U.S.C. § 881. The presiding judge is Elizabeth Preston Deavers, Edmund A Sargus, and the Defendant has made a request for a jury trial. | |
| Ohio, May 18, 2011 ⚖ Case 3:2011cv00993/175910, some of the participants — ᐅ Kenneth Hawk … In the US District Court for the Northern District of Ohio, United States of America and Kenneth Hawk are involved in case 3:2011cv00993/175910. Filed on May 18, 2011, this legal matter focuses on Occupational Safety/Health under 29 U.S.C. § 651. Judge James G. Carr is presiding, and no jury trial is requested. | |
| Ohio, May 24, 2011 ⚖ Case 2:2011cv00455/146745, some of the participants — ᐅ Ada R Igwebuike … In the US District Court for the Southern District of Ohio, the case 2:2011cv00455/146745 involves United States of America and Ada R Igwebuike. Filed on May 24, 2011, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Elizabeth Preston Deavers, Gregory L Frost. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Robert J. Shiffler |
| [Case # 2011mc00005/146508], [Filed: May 16, 2011] [ Other§ ⚖ ] [Judge: Timothy S. Black, Sharon L Ovington] ᐅ Robert J. Shiffler | |
| Petitioner versus Respondent | |
| United States of America | Lee J. Weiss |
| [Case # 2011mc00004/146506], [Filed: May 16, 2011] [ Other§ ⚖ ] [Judge: Sharon L Ovington, Thomas M Rose] ᐅ Lee J. Weiss | |
| Petitioner versus Respondent | |
| United States of America | Lee J. Weiss |
| [Case # 2011mc00004/146455], [Filed: May 16, 2011] [ Other§ ⚖ ] ᐅ Lee J. Weiss | |
| Petitioner versus Respondent | |
| United States of America | Susan L. Kennett |
| [Case # 2011mc00002/146453], [Filed: May 16, 2011] [ Other§ ⚖ ] ᐅ Susan L. Kennett | |
| Petitioner versus Respondent | |
| United States of America | Robert J. Shiffler |
| [Case # 2011mc00005/146456], [Filed: May 16, 2011] [ Other§ ⚖ ] ᐅ Robert J. Shiffler | |
| Petitioner versus Respondent | |
| United States of America | David H. Kennett |
| [Case # 2011mc00003/146516], [Filed: May 16, 2011] [ Other§ ⚖ ] [Judge: Michael R Merz, Walter H Rice] ᐅ David H. Kennett | |
| Petitioner versus Respondent | |
| United States of America | Susan L. Kennett |
| [Case # 2011mc00002/146504], [Filed: May 16, 2011] [ Other§ ⚖ ] [Judge: Michael R Merz, Walter H Rice] ᐅ Susan L. Kennett | |
| Petitioner versus Respondent | |
| United States of America | David H. Kennett |
| [Case # 2011mc00003/146454], [Filed: May 16, 2011] [ Other§ ⚖ ] ᐅ David H. Kennett | |
| Ohio, May 31, 2011 ⚖ Case 3:2011cv01106/176286, some of the participants — ᐅ Robert J. Dunn … In the US District Court for the Northern District of Ohio, United States of America and Robert J. Dunn are involved in case 3:2011cv01106/176286. Filed on May 31, 2011, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 12 U.S.C. § 1821. Judge Vernelis K. Armstrong, David A. Katz is presiding, and no jury trial is requested. | |
| Ohio, June 07, 2011 ⚖ Case 3:2011cv01159/176492, some of the participants — ᐅ Elesondra F. Deromano … At the US District Court for the Northern District of Ohio, the legal case 3:2011cv01159/176492 entails United States of America and Elesondra F. Deromano. The filing date is June 07, 2011, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Vernelis K. Armstrong, Jack Zouhary is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States of America | Benjamin J. Herrerra |
| [Case # 2011mc00047/176530], [Filed: June 07, 2011] [ Other§ ⚖ ] [Judge: Jack Zouhary] ᐅ Benjamin J. Herrerra | |
| Ohio, February 23, 2011 ⚖ Case 2:2011cv00161/144547, some of the participants — ᐅ Gary Gray Gantt … In case 2:2011cv00161/144547 within US District Court for the Southern District of Ohio, United Ohio Insurance Company brings a case against L.C. Transportation Service, Inc. and Gary Gray Gantt. Filed on February 23, 2011, this legal matter relates to Motor Vehicle as per 28 U.S.C. § 1332. The presiding judge is Norah McCann King, Algenon L. Marbley, and the Defendant has made a request for a jury trial. | |
| Ohio, June 03, 2011 ⚖ Case 1:2011cv00356/146990, some of the participants — ᐅ Raymond C. Dury … US District Court for the Southern District of Ohio case 1:2011cv00356/146990 comprises United States and Raymond C. Dury. Filed on June 03, 2011, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge Stephanie K. Bowman, S Arthur Spiegel is overseeing the case, and there is no demand for a jury trial. | |
| Ohio, June 28, 2011 ⚖ Case 2:2011cv00570/147556, some of the participants — ᐅ One Million Two Hundred Eight-Two Thousand Three Hundred Sixty, ᐅ / Dollars ($, ᐅ / Dollars ($ … US District Court for the Southern District of Ohio case 2:2011cv00570/147556 comprises United States of America and One Million Two Hundred Eight-Two Thousand Three Hundred Sixty and 00/100 Dollars ($1,282,360.00) in United States Currency, Two (2) JP Morgan Chase Bank Cashier's Checks Totalling Fifty-Two Thousand Four Hundred Sixty-Six and 32/100 Dollars ($52,466. Filed on June 28, 2011, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Elizabeth Preston Deavers, Michael H. Watson is overseeing the case, and there is no demand for a jury trial. | |
| Ohio, June 28, 2011 ⚖ Case 2:2011cv00569/147555, some of the participants — ᐅ Seventeen Thousand One Hundred Fourteen, ᐅ / Dollars ($ … US District Court for the Southern District of Ohio case 2:2011cv00569/147555 comprises United States of America and Seventeen Thousand One Hundred Fourteen and 00/100 Dollars ($17,114.00) in United States Currency. Filed on June 28, 2011, this case concerns Other based on 21 U.S.C. § 881. Judge Mark R. Abel, Edmund A Sargus is overseeing the case, and there is no demand for a jury trial. | |
| Ohio, June 28, 2011 ⚖ Case 2:2011cv00565/147547, some of the participants — ᐅ Ronald J Thompson, ᐅ Janet T Thompson … In the US District Court for the Southern District of Ohio, the case 2:2011cv00565/147547 involves United States of America and Ronald J Thompson and Janet T Thompson. Filed on June 28, 2011, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Mark R. Abel, Michael H. Watson. There is no demand for a jury trial. | |
| Ohio, June 09, 2011 ⚖ Case 3:2011cv01195/176643, some of the participants — ᐅ Dean R. Sonner, ᐅ Barbara A. Sonner … In the US District Court for the Northern District of Ohio, United States of America and Dean R. Sonner, Barbara A. Sonner, American 1st Title Agency, Inc., Trustee and Key Bank National Association are involved in case 3:2011cv01195/176643. Filed on June 09, 2011, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge James G. Carr is presiding, and no jury trial is requested. | |
| Ohio, June 16, 2011 ⚖ Case 3:2011cv00213/147350, some of the participants — ᐅ Good Samaritan Hospital … In the US District Court for the Southern District of Ohio, the case 3:2011cv00213/147350 involves United States of America and Good Samaritan Hospital. Filed on June 16, 2011, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Timothy S. Black. There is no demand for a jury trial. | |
| Ohio, July 05, 2011 ⚖ Case 1:2011cv00447/147677, some of the participants — ᐅ Cornelius Lewis … In the US District Court for the Southern District of Ohio, the case 1:2011cv00447/147677 involves United States of America and Cornelius Lewis. Filed on July 05, 2011, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Sandra S Beckwith, Karen L. Litkovitz. There is no demand for a jury trial. | |
| Ohio, June 29, 2011 ⚖ Case 1:2011cv01339/177336, some of the participants — ᐅ Beverly L. Houston, ᐅ James H. Houston … In the US District Court for the Northern District of Ohio, United States of America and Beverly L. Houston and James H. Houston are involved in case 1:2011cv01339/177336. Filed on June 29, 2011, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Solomon Oliver is presiding, and no jury trial is requested. | |
| Ohio, June 29, 2011 ⚖ Case 3:2011cv01331/177296, some of the participants — ᐅ Alma L. Richburg … In the US District Court for the Northern District of Ohio, the case 3:2011cv01331/177296 involves United States of America and Alma L. Richburg. Filed on June 29, 2011, this case pertains to Other Fraud under 31 U.S.C. § 3729. Presiding over this matter is Judge James G. Carr. There is no demand for a jury trial. | |
| Ohio, June 29, 2011 ⚖ Case 1:2011cv01326/177283, some of the participants — ᐅ Daniel R. Fedor … In the US District Court for the Northern District of Ohio, the case 1:2011cv01326/177283 involves United States of America and Daniel R. Fedor. Filed on June 29, 2011, this case pertains to Other Statutory Actions under 31 U.S.C. § 3729. Presiding over this matter is Judge Donald C. Nugent. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Vinton E. Workman |
| [Case # 2011mc00051/177038], [Filed: June 22, 2011] [ Other§ ⚖ ] [Judge: James S. Gwin] ᐅ Vinton E. Workman | |
| Ohio, June 23, 2011 ⚖ Case 2:2011mc00022/147454, some of the participants — ᐅ Cardinal Growth … We got a case, United States of America against Cardinal Growth, L.P., you know? Case number case 2:2011mc00022/147454, started on June 23, 2011. It's about Other, being heard by Judge Elizabeth Preston Deavers, Algenon L. Marbley. | |
| Ohio, June 23, 2011 ⚖ Case 1:2011mc00052/177146, some of the participants — ᐅ Cardinal Growth … The legal case indexed as case 1:2011mc00052/177146 was initiated on June 23, 2011. The involved parties include United States of America as the plaintiff and Cardinal Growth, L.P. as the defendant. This case, categorized under Other, is under the jurisdiction of Judge James S. Gwin. | |
| Ohio, September 07, 2010 ⚖ Case 1:2010cv00606/140769, some of the participants — ᐅ Chung Wing Chan … In the US District Court for the Southern District of Ohio, Union Central Life Insurance Company and Chung Wing Chan, Jr. are involved in case 1:2010cv00606/140769. Filed on September 07, 2010, this legal matter focuses on Other Contract under 28 U.S.C. § 1332. Judge Susan J. Dlott is presiding, and no jury trial is requested. | |
| Ohio, July 01, 2011 ⚖ Case 2:2011cv00585/147648, some of the participants — ᐅ Brian D Fredrick … At the US District Court for the Southern District of Ohio, the legal case 2:2011cv00585/147648 entails United States of America and Brian D Fredrick. The filing date is July 01, 2011, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge James L Graham, Norah McCann King is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States of America | Daniel J Stephens |
| [Case # 2010mc00012/139721], [Filed: July 21, 2010] [ Other§ ⚖ ] [Judge: Timothy S. Black, Sharon L Ovington] ᐅ Daniel J Stephens | |
| Ohio, July 13, 2011 ⚖ Case 2:2011cv00617/147844, some of the participants — ᐅ Ninety-Eight Thousand Nine Hundred Forty-Two, ᐅ / Dollars ($ … In the US District Court for the Southern District of Ohio, the case 2:2011cv00617/147844 involves United States of America and Ninety-Eight Thousand Nine Hundred Forty-Two and 00/100 Dollars ($98,942.00) in United States Currency. Filed on July 13, 2011, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Terence P Kemp, George C Smith. There is no demand for a jury trial. | |
| Ohio, July 25, 2011 ⚖ Case 1:2011cv01525/178167, some of the participants — ᐅ Christoph D Platt … In the US District Court for the Northern District of Ohio, the case 1:2011cv01525/178167 involves United States of America and Christoph D Platt. Filed on July 25, 2011, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 12 U.S.C. § 1821. Presiding over this matter is Judge Patricia A. Gaughan. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Richard Franklin |
| [Case # 2011mc00058/178170], [Filed: July 25, 2011] [ Other§ ⚖ ] [Judge: David A. Katz] ᐅ Richard Franklin | |
| Ohio, July 08, 2011 ⚖ Case 2:2011cv00602/147773, some of the participants — ᐅ Three Thousand Five Hundred, ᐅ / Dollars ($, ᐅ Firearms with Assorted Ammunition … At the US District Court for the Southern District of Ohio, the legal case 2:2011cv00602/147773 entails United States of America and Three Thousand Five Hundred and 00/100 Dollars ($3,500.00) in United States Currency and 13 Firearms with Assorted Ammunition. The filing date is July 08, 2011, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Elizabeth Preston Deavers, George C Smith is presiding over this matter, and no jury trial is demanded. | |
| Ohio, July 21, 2011 ⚖ Case 1:2011cv00488/148032, some of the participants — ᐅ David W Leahr … At the US District Court for the Southern District of Ohio, the legal case 1:2011cv00488/148032 entails United States of America and David W Leahr. The filing date is July 21, 2011, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Michael R. Barrett is presiding over this matter, and no jury trial is demanded. | |
| Ohio, July 26, 2011 ⚖ Case 1:2011cv00503/148110, some of the participants — ᐅ Teresa McClain … In the US District Court for the Southern District of Ohio, United States of America and Teresa McClain are involved in case 1:2011cv00503/148110. Filed on July 26, 2011, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Susan J. Dlott, Karen L. Litkovitz is presiding, and no jury trial is requested. | |
| Ohio, July 29, 2011 ⚖ Case 3:2011cv01567/178384, some of the participants — ᐅ Darnell L. Mays … US District Court for the Northern District of Ohio case 3:2011cv01567/178384 comprises United States of America and Darnell L. Mays. Filed on July 29, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge David A. Katz, James R. Knepp is overseeing the case, and there is no demand for a jury trial. | |
| Ohio, August 09, 2011 ⚖ Case 1:2011cv01656/178792, some of the participants — ᐅ . In Currency … In the US District Court for the Northern District of Ohio, United States of America and $393,229.02 In U.S. Currency are involved in case 1:2011cv01656/178792. Filed on August 09, 2011, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge James S. Gwin is presiding, and no jury trial is requested. | |
| Ohio, August 09, 2011 ⚖ Case 2:2011cv00724/148411, some of the participants — ᐅ Mary L. Daugherty, ᐅ Cynthia Tyson, ᐅ John A. Tyson, ᐅ Kimberly Tyson, ᐅ Rita J. Hecker, ᐅ Robert Hecker, ᐅ John J. Herda … In the US District Court for the Southern District of Ohio, United States of America and Estate of Mary A. Herda, Deceased, Mary L. Daugherty, Treasurer of Muskingum County, Ohio, Ohio Department of Taxation, Financial Freedom Acquisition LLC, Cynthia Tyson, John A. Tyson, Kimberly Tyson, Rita J. Hecker, Robert Hecker, John J. Herda, Patricia are involved in case 2:2011cv00724/148411. Filed on August 09, 2011, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Terence P Kemp, Algenon L. Marbley is presiding, and no jury trial is requested. | |
| Ohio, August 02, 2011 ⚖ Case 2:2011cv00695/148261, some of the participants — ᐅ Sheila R. Gibbs … In the US District Court for the Southern District of Ohio, United States of America and Sheila R. Gibbs are involved in case 2:2011cv00695/148261. Filed on August 02, 2011, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Norah McCann King, Algenon L. Marbley is presiding, and no jury trial is requested. | |
| Ohio, August 12, 2011 ⚖ Case 2:2011cv00735/148538, some of the participants — ᐅ Thirty Thousand Seven Hundred Seventeen, ᐅ / Dollars ($, ᐅ A Hummer, ᐅ A Chevrolet Corvette, ᐅ A Chevrolet, ᐅ C Truck, ᐅ A Chrysler, ᐅ A Harley Davidson Custom Motorcycle, ᐅ Twenty-Five Pi … In the US District Court for the Southern District of Ohio, the case 2:2011cv00735/148538 involves United States of America and Thirty Thousand Seven Hundred Seventeen and 47/100 Dollars ($30,717.47) in United States Currency, A 2003 Hummer, H-2, A 2008 Chevrolet Corvette, A 2005 Chevrolet, C4500 Truck, A 2005 Chrysler, 300, A 2000 Harley Davidson Custom Motorcycle, Twenty-Five Pi. Filed on August 12, 2011, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Mark R. Abel, Michael H. Watson. There is no demand for a jury trial. | |
| Ohio, August 15, 2011 ⚖ Case 1:2011cv00552/148565, some of the participants — ᐅ Van K. White … In the US District Court for the Southern District of Ohio, the case 1:2011cv00552/148565 involves Union Central Life Insurance Company and Van K. White. Filed on August 15, 2011, this case pertains to Other Contract under 28 U.S.C. § 1332. Presiding over this matter is Judge Susan J. Dlott. There is no demand for a jury trial. | |
| Ohio, August 04, 2011 ⚖ Case 3:2011cv01618/178633, some of the participants — ᐅ in Currency … In the US District Court for the Northern District of Ohio, the case 3:2011cv01618/178633 involves United States of America and $13,282 in U.S. Currency. Filed on August 04, 2011, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Jack Zouhary, James R. Knepp. There is no demand for a jury trial. | |
| Ohio, August 19, 2011 ⚖ Case 1:2011cv01741/179142, some of the participants — ᐅ Charles M. Conrad … In the US District Court for the Northern District of Ohio, United States of America and Charles M. Conrad are involved in case 1:2011cv01741/179142. Filed on August 19, 2011, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 12 U.S.C. § 1821. Judge Donald C. Nugent is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States of America | Gabriel Aldrich |
| [Case # 2011mc00066/179182], [Filed: August 19, 2011] [ Other§ ⚖ ] [Judge: James G. Carr] ᐅ Gabriel Aldrich | |
| Ohio, August 17, 2011 ⚖ Case 2:2011cv00746/148607, some of the participants — ᐅ Rosemarie L Craycraft … In the US District Court for the Southern District of Ohio, United States of America and Rosemarie L Craycraft are involved in case 2:2011cv00746/148607. Filed on August 17, 2011, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Terence P Kemp, Michael H. Watson is presiding, and no jury trial is requested. | |
| Ohio, August 03, 2011 ⚖ Case 3:2011cv01607/178598, some of the participants — ᐅ Donald C Knoth … US District Court for the Northern District of Ohio case 3:2011cv01607/178598 comprises United States Deptartment of Justice and Donald C Knoth. Filed on August 03, 2011, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge James G. Carr is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Jeri L. Benny-Smith |
| [Case # 2011mc00063/178589], [Filed: August 03, 2011] [ Other§ ⚖ ] [Judge: Patricia A. Gaughan] ᐅ Jeri L. Benny-Smith | |
| Ohio, August 03, 2011 ⚖ Case 1:2011cv01604/178581, some of the participants — ᐅ Unnita Chambers … The legal proceedings in case 1:2011cv01604/178581 at US District Court for the Northern District of Ohio involve Unnita Chambers and Developers Diversified Realty Corporation. Filed on August 03, 2011, this case focuses on Employment based on 29 U.S.C. § 2661. Judge Patricia A. Gaughan is presiding, and it's notable that Both have requested a jury trial. | |
| Ohio, August 05, 2011 ⚖ Case 5:2011cv01632/178675, some of the participants — ᐅ . in Currency … At the US District Court for the Northern District of Ohio, the legal case 5:2011cv01632/178675 entails United States of America and $234,040.00 in U.S. Currency. The filing date is August 05, 2011, and this case deals with Other as per 28 U.S.C. § 1345. Judge David D. Dowd is presiding over this matter, and no jury trial is demanded. | |
| Ohio, August 03, 2011 ⚖ Case 1:2011cv01599/178562, some of the participants — ᐅ Vickie L. Johns … In the US District Court for the Northern District of Ohio, the case 1:2011cv01599/178562 involves United States of America and Vickie L. Johns. Filed on August 03, 2011, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 12 U.S.C. § 1821. Presiding over this matter is Judge Donald C. Nugent. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Anthony J. Ramunno |
| [Case # 2011mc00069/179436], [Filed: August 24, 2011] [ Other§ ⚖ ] [Judge: John R. Adams] ᐅ Anthony J. Ramunno | |
| Ohio, August 30, 2011 ⚖ Case 1:2011cv01824/179640, some of the participants — ᐅ Jennifer L. Bunt … US District Court for the Northern District of Ohio case 1:2011cv01824/179640 comprises United States of America and Jennifer L. Bunt. Filed on August 30, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 12 U.S.C. § 1821. Judge Dan Aaron Polster is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Luann Palmer |
| [Case # 2011mc00074/179679], [Filed: August 31, 2011] [ Other§ ⚖ ] [Judge: James G. Carr] ᐅ Luann Palmer | |
| Petitioner versus Respondent | |
| United States of America | Robert Palmer |
| [Case # 2011mc00075/179698], [Filed: August 31, 2011] [ Other§ ⚖ ] [Judge: James G. Carr] ᐅ Robert Palmer | |
| Ohio, September 07, 2011 ⚖ Case 1:2011cv00617/149052, some of the participants — ᐅ Paula Wisham … The legal proceedings in case 1:2011cv00617/149052 at US District Court for the Southern District of Ohio involve United States of America and Cincinnati Capital Partners LXXIII, LLC and Paula Wisham. Filed on September 07, 2011, this case focuses on Housing/Accommodations based on 42 U.S.C. § 405. Judge Susan J. Dlott, Karen L. Litkovitz is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Hillbilly Express Inc. and Robert Swain |
| [Case # 2011mc00078/179841], [Filed: September 07, 2011] [ Other§ ⚖ ] [Judge: Jack Zouhary] ᐅ Robert Swain | |
| Petitioner versus Respondent | |
| United States of America | Curtis L. Swain |
| [Case # 2011mc00079/179842], [Filed: September 07, 2011] [ Other§ ⚖ ] [Judge: David A. Katz] ᐅ Curtis L. Swain | |
| Petitioner versus Respondent | |
| United States of America | Michael T. Chakirelis |
| [Case # 2011mc00060/178332], [Filed: July 28, 2011] [ Other§ ⚖ ] [Judge: Benita Y. Pearson] ᐅ Michael T. Chakirelis | |
| Ohio, July 28, 2011 ⚖ Case 3:2011cv00264/148164, some of the participants — ᐅ Dodge Durango … In case 3:2011cv00264/148164 within US District Court for the Southern District of Ohio, United States of America brings a case against 2007 Cadillac DTS, VIN 1G6K057Y57U214610 and 2004 Dodge Durango, VIN 1D8HB58D14F118029. Filed on July 28, 2011, this legal matter relates to Drug Related Seizure of Property as per 21 U.S.C. § 881. The presiding judge is Timothy S. Black, and the Plaintiff has made a request for a jury trial. | |
| Ohio, August 18, 2011 ⚖ Case 1:2011cv01738/179127, some of the participants — ᐅ Kathryn A. Williams … At the US District Court for the Northern District of Ohio, the legal case 1:2011cv01738/179127 entails United States of America and Kathryn A. Williams. The filing date is August 18, 2011, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 12 U.S.C. § 1821. Judge James S. Gwin is presiding over this matter, and no jury trial is demanded. | |
| Ohio, September 15, 2011 ⚖ Case 2:2011cv00828/149249, some of the participants — ᐅ Rodney Oberdorf … In the US District Court for the Southern District of Ohio, United States of America and Rodney Oberdorf are involved in case 2:2011cv00828/149249. Filed on September 15, 2011, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Elizabeth Preston Deavers, Gregory L Frost is presiding, and no jury trial is requested. | |
| Ohio, September 15, 2011 ⚖ Case 3:2011cv00329/149239, some of the participants — ᐅ Michael E Perry … In the US District Court for the Southern District of Ohio, United States of America and Michael E Perry are involved in case 3:2011cv00329/149239. Filed on September 15, 2011, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Michael J Newman, Thomas M Rose is presiding, and no jury trial is requested. | |
| Ohio, September 13, 2011 ⚖ Case 2:2011cv00821/149194, some of the participants — ᐅ Ahmed F. Edwards … At the US District Court for the Southern District of Ohio, the legal case 2:2011cv00821/149194 entails United States of America and Ahmed F. Edwards. The filing date is September 13, 2011, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Mark R. Abel, Gregory L Frost is presiding over this matter, and no jury trial is demanded. | |
| Ohio, August 26, 2011 ⚖ Case 1:2011cv01800/179560, some of the participants — ᐅ Sharona Grunspan … At the US District Court for the Northern District of Ohio, the legal case 1:2011cv01800/179560 entails United States of America and Estate of Willy Grunspan, Willy Grunspan 1998 Irrevocable Trust and Sharona Grunspan. The filing date is August 26, 2011, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Patricia A. Gaughan is presiding over this matter, and no jury trial is demanded. | |
| Ohio, September 09, 2011 ⚖ Case 4:2011cv01908/179999, some of the participants — ᐅ Delett M. Gibbs … At the US District Court for the Northern District of Ohio, the legal case 4:2011cv01908/179999 entails United States of America and Delett M. Gibbs. The filing date is September 09, 2011, and this case deals with Other Statutory Actions as per 31 U.S.C. § 3729. Judge Sara Lioi is presiding over this matter, and no jury trial is demanded. | |
| Ohio, September 12, 2011 ⚖ Case 1:2011cv01915/180027, some of the participants — ᐅ Terrence P. Carl … At the US District Court for the Northern District of Ohio, the legal case 1:2011cv01915/180027 entails United States of America and Terrence P. Carl. The filing date is September 12, 2011, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 12 U.S.C. § 1821. Judge Patricia A. Gaughan is presiding over this matter, and no jury trial is demanded. | |
| Ohio, September 12, 2011 ⚖ Case 3:2011cv01916/180029, some of the participants — ᐅ Freddie Nelson … In the US District Court for the Northern District of Ohio, United States of America and Freddie Nelson are involved in case 3:2011cv01916/180029. Filed on September 12, 2011, this legal matter focuses on Other Contract under 28 U.S.C. § 1345. Judge David A. Katz, James R. Knepp is presiding, and no jury trial is requested. | |
| Ohio, August 23, 2011 ⚖ Case 3:2011cv00297/148743, some of the participants — ᐅ George F Shore … In the US District Court for the Southern District of Ohio, the case 3:2011cv00297/148743 involves United States of America and George F Shore. Filed on August 23, 2011, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Michael R Merz, Walter H Rice. There is no demand for a jury trial. | |
| Ohio, September 28, 2011 ⚖ Case 4:2011cv02048/180659, some of the participants — ᐅ . in Currency … At the US District Court for the Northern District of Ohio, the legal case 4:2011cv02048/180659 entails United States of America and $18,995.00 in U.S. Currency. The filing date is September 28, 2011, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Benita Y. Pearson is presiding over this matter, and no jury trial is demanded. | |
| Ohio, September 14, 2011 ⚖ Case 4:2011cv01942/180125, some of the participants — ᐅ James A Denney … US District Court for the Northern District of Ohio case 4:2011cv01942/180125 comprises United States of America and James A Denney. Filed on September 14, 2011, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Benita Y. Pearson is overseeing the case, and there is no demand for a jury trial. | |